126, Report:
#1521483
Posted Date:
Sep 28 2022
Hawx Pest Control Tricked/scammed me into fraudulent contract & would not cancel, had to cancel debit card Indianapolis Indiana
Scam Artists.Please do yourself a favor and don't allow these fraudulent pests into your life. A young kid came to my door and I agreed to a one-time spray. They kept trying to talk me into a monthly fee and I was very clear in saying, THERE IS NO WAY I WOULD SIGN UP FOR A MONTHLY R...
Entity
Hawx Pest Control
Categories: Pest control
127, Report:
#1521404
Posted Date:
Sep 26 2022
24-7 Ride Airport pickup California
I scheduled a ride for a pick up from the airport at approximately 10 AM on a Sunday. After scheduling my appointment, I realized that I wanted to cancel because I had changed my plans. Within 30 minutes I called the company and a rude person on the other line hung up on me and told...
Entity
24-7 Ride
Categories: car and limo services, Limousine, Limousine Services
128, Report:
#1521402
Posted Date:
Sep 25 2022
Phoenix Hope IOP LLC Dr Ed Sayegh MD Dr Ed Sayegh MD of Phoenix Hope IOP LLC was sentenced to four years in prison for fraudulent schemes and artifices, conspiracy, forgery, administration of narcotic drugs Phoenix Arizona
PHOENIX - The DEA Phoenix Division announces the sentencing of Edward Jack Sayegh, M.D. to four years in prison, after the Phoenix area doctor pleaded guilty to multiple charges including conspiracy, fraud, and multiple drug diversion charges following a long-term investigation into...
Entity
Phoenix Hope IOP
Categories: Hospitals
129, Report:
#1518947
Posted Date:
Sep 22 2022
USA Pay Day Loan Went Into My Bank Account and Revised 5 Payments on 2 Accounts to Steal Money from Me Upland California
I applied for a $3,000.00 pay day loan from USA Pay Day Loan at 909-257-8575 and was scammed out of $2,000.00. They kept requesting Green Dot Money Packs and American Express Gift Cards saying that I had to make a deposit since my credit score was low. I spoke with Steven King a...
Entity
USA Pay Day Loan
Categories: Fake Pay Day Loan Scams, Pay Day Loans
130, Report:
#1521289
Posted Date:
Sep 22 2022
Red Roof Inn SEATAC I was injured by Red Roof Inn Seattle Washington
I was staying for work. When I came back at night my key card would not open the door. Being used to it not working until the 3rd or 4th swipe I kept swiping until I hit about 12 swipres. After that I went down to the front desk. The same woman was there from the morning when I left...
Entity
Red Roof Inn SEATAC
Categories: hotel
131, Report:
#1521100
Posted Date:
Sep 21 2022
Russell Starr - Valour Inc. Russell James Starr Joshua Denne Daryl Drake Agent Denne LLC Securities Fraud, Insider Trading, Bribery, Illegal Tipping Toronto Ontario
CEO of Valour Inc. - Russell Starr, Orchestrates Scheme with Network Marketers Costing Shareholders More than $150M in Losses
CEO, Russell Starr of Valour Inc. (DEFTF) may be implicated by authorities as the chief architect of an international fraud scheme tied to an Arizona-based n...
Entity
Russell Starr - Valour
Categories: Fraud, Stock Scam, stock trading
132, Report:
#1518628
Posted Date:
Sep 20 2022
Priceline.com is advertising one price but when you go to book it. It states the price is no longer available. It keeps doing it while the price increase everytime. Norwalk Connecticut
Priceline.com uses a Algorithm that when you book a ticket and choose a day and time and go to complete Booking. It will tell you that the flight is no longer available. Then give you a higher rate. When you call the representatives will tell you a even higher rate and try to ge...
Entity
Priceline
Categories: Advertising, Computer Con ARTIST
133, Report:
#1521158
Posted Date:
Sep 19 2022
James Mai Jim Win Asian Vengeance James Mai's organisation AAPI United is a fraud - do NOT donate! Irvine CA
James Mai and wife Niki Mai have fraudulent organisation called AAPI United. They live in Irvine
James Mai claim to fight Asian Hate, and tell people donations are tax deductible ! His fake non profit not even registered with Attorneys General of California !
He is not eligible to c...
Entity
James Mai
Categories: Charity, Charity Contributions
134, Report:
#1519149
Posted Date:
Sep 13 2022
Tom Backal | Lazerus Lazarus Financial Group Lazarus Renovation Group Buyer Beware Tom Backal, Tommy Backal, Thomas Backal is a scam artists Plano Texas
This man is one of the biggest con men in Texas and has been sued 100's of times.Do not let Tom Backal onto your property, you will regret ever meeting this piece of crap. He has been sued by the Texas Attorney General and has many judgements against him and his companies. Tom Bac...
Entity
Tom Backal
Categories: Scam artist, Building Contractors
135, Report:
#1521136
Posted Date:
Sep 13 2022
Ohio Edison FirstEnergy Discrimination for electric service Akron Ohio
I called on 9/12/22 to Ohio Edison 800-633-4766 to end service in my name on 9/13/22. I spoke with Bryce from customer service and he stated that I could get a medical certificate signed by my physician, to help with the $2700 balance I will owe. I stated to Bryce that I did not hav...
Entity
Ohio Edison FirstEnergy
Categories: Electric company
136, Report:
#1482630
Posted Date:
Sep 10 2022
Richard Cerrone Chelsea amato ( caroline/monica) Destinee Hartman ( Bonnie/amanda) Jason Hartman ( Jason Russo/ Paul Johnson) If you receive any phone calls from this number, stating that your payment arrangement was fraudulent you need to contact the state attorney general and the company you had a payment arrangement set up with. West Seneca New York
If you receive any phone calls from this number, stating that your payment arrangement was fraudulent you need to contact the state attorney general and the company you had a payment arrangement set up with. This Company is owned by Richard Cerrone who is banned from working collect...
Entity
Richard Cerrone
Categories: Collections, Debt collector, Collection Agency, Collection Fraud, Collection Agencies, Collections
137, Report:
#1521060
Posted Date:
Sep 09 2022
Sturbridge Yankee Workshop Massive Fraud Portland Maine
Sturbridge Yankee is closed, my grandma ordered and never received her order, her bank is not refunding her because the 90 days of purchase protection passed and now their bank account is closed. I called the attorney General of Maine and they are taking complaints, Gary Boisve...
Entity
Sturbridge Yankee Workshop
Categories: Custom Furniture, Furniture store, Home Furniture
138, Report:
#1520882
Posted Date:
Sep 01 2022
South Eagle Flooring Alexander Pacahana Tatiana Bertoluci Code violations, a wall that is still out of plumb, jagged and uneven tile cuts and 1/2” grout lines in areas. The shower pan was never tested and I can’t tell if it holds water. At a minimum 2 walls need to be torn out and more than likely the entire job needs to be redone. Westminster CO
If I could leave negative stars I would.
Alexander started on a 3-day project and I eventually kicked him out after 7 weeks. I can’t begin to describe how hellish it has been.
It started by subbing the work out to an unqualified subcontractor, Edgar and his son AJ. There was no du...
Entity
South Eagle Flooring
Categories: Carpet & Tile Installers
139, Report:
#1520799
Posted Date:
Aug 28 2022
Mike Clem Mike Clem came out to my home because a vicious dog attempted to attack a Spectrum employee but refused to remove the animal and secure public safety. Athens Alabama
Denise McCafferrey
To:[email protected],[email protected],[email protected],[email protected],Denise McCafferreyand 1 more...
Thu, Mar 10 at 5:57 PM
Dear Mike Clem,
I would like to register a complaint regarding the vicious dog incid...
Entity
Mike Clem
Categories: Law Enforcement
140, Report:
#1520798
Posted Date:
Aug 28 2022
Dean Johnson Dean Johnson initially came to my home to investigate a false report saying that I had no food in my house. He came back to check on me again. Last year he sent someone else to my home. He also had personal knowledge that my home was being dismantled from underneath the structure but did nothing to stop the destruction. Athens Alabama
STATEMENT OF FACTS
What led to the destruction of my home was related to issues with people living in my neighborhood. I do not understand what motivated my neighbors, who criminally trespassed onto my property to commit crimes against my person, my home, and my land. My neighbors s...
Entity
Dean Johnson
Categories: Family Services, Senior Services, Social Services, Law Enforcement
141, Report:
#1520797
Posted Date:
Aug 28 2022
Brian C. T. Jones The Limestone County District Attorney, literally crawled under my home to persuade people to cease and desist the destruction of private property but failed to perform his duty. He did not obtain warrants from the court to submit to the Sheriff's office to have them arrested. Athens Alabama
STATEMENT OF FACTS
What led to the destruction of my home was related to issues with people living in my neighborhood. I do not understand what motivated my neighbors, who criminally trespassed onto my property to commit crimes against my person, my home, and my land. My neighbors s...
Entity
Brian C. T. Jones
Categories: Law Enforcement
142, Report:
#1520795
Posted Date:
Aug 28 2022
Jason Black Jason Black is complicit in the destruction of my home and physical torture of my body for the last seven years. Athens Alabama
STATEMENT OF FACTS
What led to the destruction of my home was related to issues with people living in my neighborhood. I do not understand what motivated my neighbors, who criminally trespassed onto my property to commit crimes against my person, my home, and my land. My neighbors s...
Entity
Jason Black
Categories: Law Enforcement
143, Report:
#1520794
Posted Date:
Aug 28 2022
Lance Royals My neighbors criminally trespassed onto my property, installed listening devices, and dangerous instruments on my home. This equipment cause severe pain and destroyed my home. Athens Alabama
STATEMENT OF FACTS
What led to the destruction of my home was related to issues with people living in my neighborhood. I do not understand what motivated my neighbors, who criminally trespassed onto my property to commit crimes against my person, my home, and my land. My neighbors s...
Entity
Lance Royals
Categories: Law Enforcement
144, Report:
#1520150
Posted Date:
Aug 26 2022
Tesla Biohealing This company ripped me off for $23,000 and will not return my money peddling a product they claim to heal every illness specifically get stroke victims to heal their brain and walk again after using for only six days. Absolutely nothing improved with his health as he is still not walking and still has a compromised cognitively unsealed brain. If they are so sure of their products why won’t they take them back and return my money? Milford Delaware
I purchased several Biohealers (5) as per a Bitchute.com video I watched with the promoter for this Tesla Biohealing that heal nothing but steal people's money in which she pushes this company's products. Says she has two Biohealers and they have helped her with lots of issues. ...
Entity
Tesla Biohealing
Categories: Fraud, scam online medication source
145, Report:
#1520678
Posted Date:
Aug 22 2022
Tucson Police, Detective Five women have separately reported to me they have been raped by Tucson Police and a Detective Tucson Arizona
After listening to five women tell me personally they have been sexually assaulted and raped by the Tucson Police and a Detective, I have used Twitter to report this to every living president of the United States, governor Doug Ducey, the Arizona Attorney General and assorted world ...
Entity
Tucson Police, Detective
Categories: Police
146, Report:
#1518408
Posted Date:
Aug 20 2022
Quantum Donovan, LLC Shane Moore Shane Donovan Shane Donovan-Moore Sold Mining Machines @ $13k each in return for 1% return per day for 240 days. Mercer Island WA.
Payments were never more than 56% in any month. No Payments at all for the last 3 months. Nothing but excuses from Shane. He always buys a week or two and then never follows through. Text book example of a low level con man. He has done this to, at least, 20 people that I am aware o...
Entity
Quantum Donovan
Categories: Fraud, Bitcoin Mining Companies
147, Report:
#1520594
Posted Date:
Aug 19 2022
Timothy Lee Timothy Lee Petty Tim Lee Blok Agency Leads Capture LLC Marketers Elite Timothy Lee scamming marketers and fake event Grand Rapids Michigan
Timothy Lee scammed me and a bunch of my friends and colleagues. He invited me to speak at his event, The Marketers Elite, in Orlando in 2019. He sold about 4 coaching packages from stage, and at least 2 of the customers reached out to me and other speakers saying they were scammed...
Entity
Timothy Lee
Categories: Internet Marketing, Digital Marketing & Tech Solutions
148, Report:
#1520512
Posted Date:
Aug 16 2022
Smart auto care Fortegra I purchased a 2014 ram 2500 truck from gibson truck world on 3/12/18. I was sold an extended warranty through smart Auto care and bought the premier package. I am filing a compliant with Florida Attorney general, Gibon truck world, Ripoffreport.con and contacting an attorney to help in this process. richardson Texas
I purchased a 2014 ram 2500 truck from gibson truck world on 3/12/18. I was sold an extended warranty through smart Auto care and bought the premier package. The contract was to cover all powertrain breakdown for 5 years or 75000 miles.. I have kept regular service and maintenance o...
Entity
Smart auto care
Categories: Auto Warranty
149, Report:
#1514733
Posted Date:
Aug 15 2022
Target Motors LLC BEWARE SCAMMER ALERT! Denver Colorado
BEWARE SCAMMER ALERT!I spent almost $100,000 on a vehicle. Wired the money to Target Motors LLC and never received the vehicle. Already turned these scammers over to the FTC, taking action for civil lawsuit and turning these scam artists over to Office of Attorney General Colorado ...
Entity
Target Motors
Categories: Automotive, Car Leasing/Sales, Car sales, Used Cars Sales
150, Report:
#1520279
Posted Date:
Aug 05 2022
Anthony L Thompson Tony Thompson Everything Automotive LLC (inactive) aka Everything Automotive LLC is a scam artist who steals cars using mechanics liens. Vancouver WA
Anthony L Thompson is a Craigslist Scammer posing as a mechanic who doesn't know the first thing about how to fix cars.
He says he's a certified mechanic but he's not; he has no license and he's not bonded. He says his business is Everything automotive LLC but it's inactive. So if y...
Entity
Anthony L Thompson
Categories: Auto Repair Service